During its February 2025 plenary session, the Financial Action Task Force (FATF) reaffirmed its stance on North Korea (DPRK), Iran, and Myanmar, maintaining these countries on its “Black List” due to persistent and significant deficiencies in their anti-money laundering and counter-terrorism financing (AML/CFT) frameworks.
The FATF continues to call on member states to implement enhanced due diligence measures and, in the most severe cases, enforce countermeasures to safeguard the international financial system from the risks posed by these high-risk jurisdictions.
For detailed information, refer to the official FATF publication: FATF Plenary Outcomes February 2025.